Whale movements
Last update: 02.12.2025 18:14:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 19:16:54 |  |
149 WBTC | $ 7 147 826 | (unknown) | (unknown) |
| Type: transfer | From: 28bcab93b9336831ebf29c9f09a6ad6e38faf635 | To: 2a0230d3fcbc5bc5220743300a778838420ae0f7 | |||
| 16.12.2021 19:16:54 | |
11 461 406 MANA | $ 37 139 468 | (unknown) | (unknown) |
| Type: transfer | From: 8e3f7b8c26df2d6ef01b9ea8af0b9765075b6fbb | To: 678195e1368f6e5c01ce8ad7dfbeb5ca5e5c234a | |||
| 16.12.2021 19:16:54 | |
1 550 000 MANA | $ 5 022 611 | (unknown) | (unknown) |
| Type: transfer | From: 8e3f7b8c26df2d6ef01b9ea8af0b9765075b6fbb | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 16.12.2021 19:14:59 | |
1 500 ETH | $ 6 126 770 | (unknown) | (unknown) |
| Type: transfer | From: b7f5f593ca48c9252eba1749713e8661708ee90e | To: 4d05e3d48a938db4b7a9a59a802d5b45011bde58 | |||
| 16.12.2021 19:09:22 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.12.2021 19:02:03 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.12.2021 19:00:39 | |
3 431 ETH | $ 13 963 419 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 16.12.2021 18:59:28 | |
3 054 ETH | $ 12 466 817 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 16.12.2021 18:57:02 | |
3 054 ETH | $ 12 420 839 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 16.12.2021 18:54:12 | |
8 804 125 USDT | $ 8 804 125 | (unknown) | (unknown) |
| Type: transfer | From: 1bcd9f67f027fa32705f9b38bd120caf7a1d375d | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 16.12.2021 18:51:08 | |
8 165 457 USDT | $ 8 165 457 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.12.2021 18:39:57 | |
18 967 214 USDC | $ 18 967 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.12.2021 18:17:15 | |
5 500 086 BUSD | $ 5 500 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2021 18:04:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 18:03:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 16.12.2021 17:59:31 | |
19 630 ETH | $ 80 601 820 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 16.12.2021 17:59:19 | |
7 699 942 PAX | $ 7 733 053 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 16.12.2021 17:55:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.12.2021 17:53:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 16.12.2021 17:52:14 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d783de93f41a0b66d34af55688f9e8103497a9b4 | |||
| 16.12.2021 17:51:13 | |
1 270 ETH | $ 5 191 166 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 16.12.2021 17:46:38 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 83725411ba43e50ca8a40464bc38f25d92afe883 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 16.12.2021 17:45:25 | |
10 266 088 USDT | $ 10 266 088 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 16.12.2021 17:43:16 | |
2 811 ETH | $ 11 561 983 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: cfc0f98f30742b6d880f90155d4ebb885e55ab33 | |||
| 16.12.2021 17:30:36 | |
10 000 001 PAX | $ 10 034 705 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 16.12.2021 17:25:17 | |
10 000 001 PAX | $ 9 928 127 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 16.12.2021 17:18:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.12.2021 17:17:39 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.12.2021 17:16:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 16.12.2021 17:16:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 16.12.2021 17:15:20 | |
1 997 ETH | $ 8 129 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.12.2021 17:14:32 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 17:12:51 | |
73 000 000 USDT | $ 73 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 16.12.2021 17:12:51 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.12.2021 17:11:48 | |
19 997 998 USDT | $ 19 997 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 17:10:54 | |
19 997 998 USDT | $ 19 997 998 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 17:10:54 | |
5 985 944 BUSD | $ 5 985 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.12.2021 16:54:56 | |
12 339 390 USDT | $ 12 339 390 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 16.12.2021 16:53:40 | |
225 011 040 USDT | $ 225 011 040 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.12.2021 16:50:46 | |
6 248 533 USDT | $ 6 248 533 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 16.12.2021 16:47:28 | |
350 WBTC | $ 16 877 790 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 16.12.2021 16:29:35 | |
19 998 018 USDT | $ 19 998 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.12.2021 16:24:48 | |
19 998 018 USDT | $ 19 998 018 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.12.2021 16:24:48 | |
5 485 621 USDC | $ 5 485 621 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 26efbaa92ffd71b64164a4680f4e7e0534a50f30 | |||
| 16.12.2021 16:21:00 | |
7 999 976 USDT | $ 7 999 976 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2021 16:03:23 | |
5 300 290 USDT | $ 5 300 290 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.12.2021 16:00:33 | |
5 300 290 USDT | $ 5 300 290 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 16.12.2021 15:53:26 | |
9 199 974 USDT | $ 9 199 974 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.12.2021 15:52:19 | |
148 999 980 BUSD | $ 148 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.12.2021 15:52:19 | |
8 356 004 BUSD | $ 8 356 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||